BURNET, WALKER & COMPANY LIMITED

Company number SC027265

Date	Type	Description	View / Download
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
08 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	(1 page)
15 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 45,000	(5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 45,000	(5 pages)
19 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 19 March 2014	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
18 Oct 2012	AP01	Appointment of Mr Nigel Richens as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Eric Cooper as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Accounts made up to 31 December 2010	(10 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
08 Apr 2011	TM01	Termination of appointment of James Harrison as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Eric Lilford Cooper as a director	(2 pages)
30 Jul 2010	AA	Accounts made up to 31 December 2009	(10 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
21 Aug 2009	AA	Accounts made up to 31 December 2008	(9 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
21 Jul 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: pricewaterhousecoopers erskine house 68-73 queen street edinburgh EH2 4NH	(1 page)

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